07 — 2018-03-14 — Team meeting minutes
This document covers the proceedings of the work group meeting.
NOTE next meeting time. Due to conflict with PEPPOL GA in Brussels an alternate meeting time is proposed.
Next online meeting: Thursday, March 22th. 15:00-16:00 CET
Roll Call of Attendees
P=present, E=excused
Participant |
| Present |
|---|---|---|
@Georg Birgisson (Unlicensed) | Midran Ltd | P |
Serge Libert | Bosa |
|
Dirk Willekens | Bosa | P |
Erlend Klakegg | DIFI |
|
Jan Mæroe | DIFI |
|
Martin Forsberg | Ecru |
|
Sara Facchinetti | InfoCert |
|
Iacopo Arduini | Intercent-ER | P |
Elisa Bertocchi | Intercent-ER |
|
Siw Meckelborg | DIFI / EdiSys |
|
Helena Ask | Visma |
|
Peter Danko | E-delivery |
|
Andriana Prentza | Unipi |
|
Jerry Dimitriou | Unipi |
|
Charlotte Skovhus | MySupply | P |
Ole Ellerbæk Madsen | ERST |
|
Agenda
Agenda
Approval of agenda and roll call
Status of development
Issues relating to development
Discussion on RFC’s
Since Italy is not participating in the meeting we will focus on other rfc’s than Despatch Advice and those submitted by Italy.
See list of rfc’s now in process https://openpeppol.atlassian.net/browse/PB30-3?filter=10214
AOB
Decision Log
DECISIONS TAKEN IN THIS MEETING. Please see minutes for Decisions. Log of all decisions
Issue and Action Log
Following tasks were raised in this meeting. For overview of tasks go to Task report - All
MEETING NOTES
Approval of agenda and roll call
Agenda approved and attendance noted in attendance table.
Status of development.
BIS | Responsible for next step | Status |
|---|---|---|
PEPPOL BIS 1A Catalogue Only | @Charlotte Dahl Skovhus - mySupply (Unlicensed) | Transfer into asciidoc done |
PEPPOL BIS 3A Order Only | @Siw Midtgård Meckelborg (Unlicensed) | Transfer into asciidoc done |
PEPPOL BIS 18A Punch Out | @Siw Midtgård Meckelborg (Unlicensed) | Transfer into asciidoc done |
PEPPOL BIS 28A Ordering | @Siw Midtgård Meckelborg (Unlicensed) | Transfer into asciidoc done |
PEPPOL BIS 36A Message Level Response | @Georg Birgisson (Unlicensed) | In progress |
PEPPOL BIS 30A Despatch Advice | @Charlotte Dahl Skovhus - mySupply (Unlicensed) | In progress |
PEPPOL BIS 42A Order Agreement | @Georg Birgisson (Unlicensed) | Transfer into asciidoc done |
PEPPOL BIS 63A Invoice Response | @Georg Birgisson (Unlicensed) | On hold depending on issue resolutions in relevant BIS team. |
Issue status | Count | Remarks |
|---|---|---|
Open | 11 |
|
In process | 2 |
|
Agreed | 5 | 4 issues agreed in meeting 7 |
Resolved | 0 |
|
Closed | 2 | Issue 3, slack in rules, closed as rejected, |
Status of issues and decisions.
Open decisions have been decided on by CMB as documented in decisions section. Log of all decisions